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Transit Authority

Regular Meeting

Morgantown, WV · October 18, 2023

Agenda

Agenda

Serving Monongalia County, WV 420 DuPont Road Morgantown, WV 26501 (304) 296-3680  Fax: (304) 291-7429 Internet: WWW.Busride.Org  Email: Bus@busride.org PUBLIC NOTICE Monthly Board Meeting Wednesday, October 18, 2023 12:00 PM Noon AGENDA I. Call to Order II. Reading and Approval of Minutes a. September 20, 2023 b. October 2, 2023 c. October 5, 2023 III. Public Hearing a. Microtransit Replacing Rt 14 Mountain Heights and Rt 15 Grafton Road-January 8, 2024 IV. Presentations a. Driver of the Month September b. Rider of the Month October c. New Hire Introductions (September) d. APTA EXPO Conference Report V. Monthly Data Summaries and Correspondence VI. Committee Reports a. Finance Committee Report i. July 2023 Finance Report ii. August 2023 Finance Report iii. September 2023 Finance Report VII. Old Business a. Construction Updates b. Senior Ridership c. Marketing RFP Update d. Chestnut Street Stop e. Veteran/Military Program Update VIII. New Business a. Chief of Staff Position b. Westover Sidewalk c. TIP Amendment d. Audit Committee Report e. Tax Passes – Air B&B, Verbo IX. Public Comment (Rules & Procedures) X. Board Member Reports and MPO Update XI. Next Board Meeting Date XII. Adjournment Zoom Call In: +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) Meeting ID: 819 5257 7555 (NOTE: Should you require special assistance or accommodations to ensure your participation in Mountain Line official functions, please contact us at (304) 291-7433, TDD (304) 291-7467 or Bus@busride.org) Mountain Line is the business name of the Monongalia County Urban Mass Transit Authority.

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